Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Currie Leasing Limited
FRN 725013
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Mar 2022)
- CF1 Director (28 Apr 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (28 Apr 2016 to 8 Dec 2019)
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- CF1 Director (AR) (3 Jul 2023 to 7 Nov 2023)
- SMF3 (AR) Executive Director function (9 Dec 2019 to 3 Jul 2023)
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- Employed By (10 Apr 2014 to 7 Nov 2023)
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- CF2 Non Executive Director (19 Feb 2011 to 4 Sep 2013)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.